Global Sanctions & Due Diligence Analyst

Moody's Analytics Hong Kong Limited; Hong Kong; On-site; HKD 420,000 - 660,000; Full time

Job summary

Moody's Analytics Hong Kong Limited seeks an Economic Sanctions Analyst to support compliance with sanctions laws and internal policies. You will review screening alerts, conduct due diligence on customers and vendors, document findings, and escalate as needed.

The role emphasizes analyzing potential matches, maintaining records, and collaborating with business teams on sanctions-related projects and improvements.

Qualifications

• Bachelor’s degree or equivalent experience.
• Experience in sanctions-related fields and review of alerts.
• Strong analytical and communication skills; Chinese language preferred.
• Ability to manage multiple priorities with minimal supervision.

Responsibilities

• Review and investigate watchlist screening alerts for customers, vendors, and third parties.
• Perform sanctions-related due diligence and ownership analyses.
• Maintain records to satisfy regulatory and internal retention requirements.
• Engage with business teams and provide guidance on screening outcomes.

Skills

Sanctions screening

Watchlist alert investigation

Due diligence

Regulatory compliance

Chinese language

Independent work

Attention to detail

AI concepts awareness

Education

Bachelor’s degree or equivalent experience

Job description

Moody's Analytics Hong Kong Limited seeks an Economic Sanctions Analyst to support compliance with sanctions laws and internal policies. You will review screening alerts, conduct due diligence on customers and vendors, document findings, and escalate as needed.

The role emphasizes analyzing potential matches, maintaining records, and collaborating with business teams on sanctions-related projects and improvements.